1
11 Rambler Lane, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,634 GBP2024-06-30
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
2022-06-27 ~ 2023-11-20
IIF 8 - Director → ME
Person with significant control
2023-11-21 ~ 2024-03-06
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2022-06-27 ~ 2023-11-19
IIF 13 - Has significant influence or control → OE
2023-12-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
FUTURE PHARMA LTD - now
S&a Accounting Services Ltd, 246 Woodhouse Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-11 ~ 2021-02-01
IIF 5 - Director → ME
3
6 Lamport Crescent, Brooklands, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
-33,581 GBP2021-03-31
Officer
2020-01-28 ~ 2020-12-29
IIF 2 - Director → ME
4
11 Rambler Lane, Slough, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,255,378 GBP2024-03-31
Officer
2013-10-09 ~ now
IIF 17 - Secretary → ME
5
11 Rambler Lane, Slough, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
11 Rambler Lane, Slough, England
Active Corporate (9 parents)
Equity (Company account)
245,113 GBP2024-03-31
Officer
2010-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-13 ~ 2021-04-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
REAL TECH STONES LTD. - now
REAL TECH HELP LIMITED
- 2016-09-05
08734234 Winston House, 2 Dollis Park, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,213 GBP2016-03-31
Officer
2013-10-16 ~ 2016-08-26
IIF 6 - Director → ME
8
OMEGA MARKETING SOLUTION LTD
- 2017-02-22
06348685 11 Rambler Lane, Slough, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
54,848 GBP2024-03-31
Officer
2007-09-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
VIEIRA MAN LIMITED - now
TRAVEL&HEALTH LIMITED
- 2014-09-11
08724327 6 Sutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ 2014-07-12
IIF 7 - Director → ME